Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, National Oxygen has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 03rd February, 2023 through video conference mode, to consider among other matters, the following: To approve and take on record the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022 along with the Limited Review Report. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's code of conduct for prevention of Insider Trading, the Trading Window would continue to remain closed for Promoters, Directors, and other connected persons and designated employees of the Company until 48 hours after the announcement of aforesaid financial results.
The above information is a part of company’s filings submitted to BSE.
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